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Uhv Design Limited (No: 04133945)

Address: 52C BOROUGH HIGH STREET, LONDON, SE1 1XN

Status: Active

Incorporated: 29-Dec-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Dec-2025

Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.

Current Director: DAVID ELIE CICUREL ( DOB: May-1949   From: Feb-2006  )

Current Director: JONATHAN THOMAS EYRES ( DOB: Aug-1972   From: Nov-2006  )

Current Director: MARK STEPHEN LAVELLE ( DOB: Sep-1958   From: Nov-2017  )

Current Director: TREVOR MICHAEL NICHOLLS ( DOB: Aug-1965   From: Aug-2016  )

Current Director: BRADLEY LEONARD ORMSBY ( DOB: Feb-1976   From: Mar-2015  )

Current Secretary: GLYNN CARL REECE (   From: Oct-2018  )

Resigned Director: DAVID BARNBROOK ( DOB: Nov-1952   From: Feb-2006   To: Dec-2017  )

Resigned Director: NICHOLAS HICKLING CLARK ( DOB: May-1967   From: Aug-2017   To: Apr-2020  )

Resigned Director: RALPH LESLIE COHEN ( DOB: Apr-1948   From: Feb-2006   To: Apr-2015  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Dec-2000   To: Mar-2002  )

Resigned Director: MICHAEL ALBERT COVENTRY (   From: Jan-2012   To: Jun-2014  )

Resigned Director: PETER ALAN COXON (   From: Oct-2006   To: Apr-2018  )

Resigned Director: RUSSELL JOHN HARDY ( DOB: Sep-1971   From: Jan-2022   To: Mar-2023  )

Resigned Director: TIMOTHY JOHN HAWLEY-JONES (   From: Oct-2013   To: Jan-2018  )

Resigned Director: LEE JOHN EMILIO HOWELL ( DOB: Mar-1978   From: Mar-2006   To: Dec-2015  )

Resigned Director: BRIAN TERENCE JANNETTA ( DOB: Dec-1967   From: Jan-2015   To: Aug-2019  )

Resigned Director: JOHN ANDERSON SMITH ( DOB: Feb-1953   From: Mar-2015   To: Jul-2015  )

Resigned Director: PAUL RICHARD STONESTREET (   From: Mar-2002   To: Oct-2006  )

Resigned Director: LYNNE MELODY STONESTREET (   From: Mar-2002   To: Feb-2006  )

Resigned Director: PETER ANTHONY JAMES TUATARA ( DOB: Jul-1965   From: Jan-2012   To: Oct-2013  )

Resigned Secretary: RALPH LESLIE COHEN ( DOB: Apr-1948   From: Feb-2006   To: Apr-2015  )

Resigned Secretary: LYNNE MELODY STONESTREET (   From: Mar-2002   To: Feb-2006  )

Resigned Secretary: CHRISTOPHER TALBOT (   From: Apr-2015   To: Oct-2018  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Dec-2000   To: Mar-2002  )

Persons of Significant Control:

Judges Scientific Plc, 52c Borough High Street, London, SE1 1XN, England: Ownership of shares – 75% or more (Notified: 2016-12-29)

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